| Entity Name: | L.P.T. RETAIL MANAGEMENT SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
L.P.T. RETAIL MANAGEMENT SERVICES, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Mar 2010 (15 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 19 Mar 2010 (15 years ago) |
| Document Number: | L10000030480 |
| FEI/EIN Number |
272149567
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5700 Tennyson Parkway, Plano, TX, 75024, US |
| Mail Address: | 449 Longhorn Trail, Weatherford, TX, 76087, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | L.P.T. RETAIL MANAGEMENT SERVICES, LLC, MISSISSIPPI | 1184306 | MISSISSIPPI |
| Headquarter of | L.P.T. RETAIL MANAGEMENT SERVICES, LLC, ALABAMA | 000-332-935 | ALABAMA |
| Headquarter of | L.P.T. RETAIL MANAGEMENT SERVICES, LLC, NEW YORK | 5286819 | NEW YORK |
| Headquarter of | L.P.T. RETAIL MANAGEMENT SERVICES, LLC, MINNESOTA | 15a3ee2a-4087-e611-816f-00155d01c56d | MINNESOTA |
| Headquarter of | L.P.T. RETAIL MANAGEMENT SERVICES, LLC, COLORADO | 20241300054 | COLORADO |
| Name | Role | Address |
|---|---|---|
| Gandy Kevin N | President | 5700 Tennyson Parkway, Plano, TX, 75024 |
| Bitton Simon | Vice President | 5700 Tennyson Parkway, Plano, TX, 75024 |
| WAB LAW PLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000015460 | TE-KHI TRAVEL COURT | EXPIRED | 2012-02-13 | 2017-12-31 | - | 3809 GENERAL BRUCE, SUITE # 103, TEMPLE,, TX, 76502 |
| G12000015467 | TEKON TRAVEL PLAZA | EXPIRED | 2012-02-13 | 2017-12-31 | - | 3809 GENERAL BRUCE, SUITE, # 103, TEMPLE, TX, 76502 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-01-06 | WAB LAW PLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-06 | ATTN: WAYNE A BROWN, ESQ., 6393 BLUE BAY CIRCLE, LAKE WORTH, FL 33467 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-08 | 5700 Tennyson Parkway, Suite 300, Plano, TX 75024 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-18 | 5700 Tennyson Parkway, Suite 300, Plano, TX 75024 | - |
| LC NAME CHANGE | 2010-03-19 | L.P.T. RETAIL MANAGEMENT SERVICES, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-02 |
| ANNUAL REPORT | 2019-01-27 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-05-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
